NLC India Ltd - 513683 - Shareholding for the Period Ended March 31, 2019
NLC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
20-04-2019
NLC India Ltd - 513683 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- K.ViswanathDesignation :- Company Secretary and Compliance Officer17-04-2019
NLC India Ltd - 513683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear sirs, 1.As required under Regulation 30 of LODR, we wish to inform that in pursuance of Ministry of Coal letter dated 16th April,2019, Shri. Shaji John has assumed charge as Director (Power) of the Company on 17th April,2019. The term of appointment is with effect from the date of assumption of charge of the post and till the date of his superannuation i.e.,31.01.2023 or until further orders of Ministry of Coal, whichever is earlier. 2. Disclosure of relationships between Directors: Shri. Shaji John is not related to any Directors of the Company 3. We affirm that Shri. Shaji John is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. 4. Profile: Shri.Shaji John, aged 56 years, is a Graduate in Mechanical Engineering and also a Post Graduate in M.Tech (Thermal Engineering).Shri.Shaji John started his career in NTPC in the year 1989 and has worked in various capacities till the year 2017 prior to joining NLC India Limited. Shri.Shaji John joined NLC India Limited in 2017 and was deputed to NLC Tamilnadu Power Limited (a Joint Venture Company between NLCIL and TANGEDCO) and during the period from March,2017 to March,2018, he was posted as General Manager (Operation and Maintenance) and from 1st April,2018 to 20th February,2019 Shri.Shaji John was functioning as the Chief Executive Officer of the above Joint Venture company. Prior to assuming charge as Director(Power) w.e.f.17.04.2019 ,Shri.Shaji John was holding the position of Chief General Manager/Officer on Special...17-04-2019
NLC India Ltd - 513683 - Sub: Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) - Compliance Certificate For The Half Year Ended 31.03.2019.
Dear sirs, Sub: Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) - Compliance Certificate for the half year ended 31.03.2019. *** In compliance of the requirements of Clause 7(3) of LODR, we enclose the compliance certificate for the half year ended 31st March,2019. Thanking you17-04-2019
NLC India Ltd - 513683 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Compliance - Reg.
Dear sirs, Sub:Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Compliance - reg. *** We enclose herewith a certificate issued by Shri.R.Balasubramaniam, a Practicing Company Secretary, in compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. Thanking you17-04-2019
NLC India Ltd - 513683 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear sirs, Sub : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) - Compliance - reg. *** Shri.Suresh Kumar, Additional Secretary, Ministry of Coal, Government of India was earlier nominated by Ministry of Coal on the Board of Directors of the Company as an Official Part-time Director(Non-executive Director). Consequent on his relinquishment of charge as Additional Secretary, Ministry of Coal, Shri.Suresh Kumar has resigned from the Board of Directors of the Company w.e.f.,10.04.2019. The above is for your information and record. Thanking you,11-04-2019
NLC India Ltd - 513683 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Sir, Sub: Certification under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March,2019 - Reg. *** In compliance of Regulation 74(5) of SEBI(Depositories and Participants) Regulations,2018, we enclose copies of Certificates received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent(RTA) for the quarter ended 31st March, 2019 for your reference and record. Thanking you11-04-2019
NLC India Ltd - 513683 - Disclosure Under Regulation 30(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011 - Compliance
Dear sirs, Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 - Compliance - reg. *** We furnish herewith a copy of the letter no.11012/1/2017-PCA dated 04th April,2019 of Ministry of Coal, Government of India, addressed to National Stock Exchange of India Limited and Bombay Stock Exchange of India Ltd enclosing the details of shareholding by President of India (The Promoter) as on 31st March,2019 in compliance of Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 for your record. Thanking you,06-04-2019
NLC India Ltd - 513683 - Closure of Trading Window
Dear sirs, Sub : Intimation of closure of Trading Window for the Annual Audited financial results for the year ended 31st March,2019. *** Further to the clarification issued by National Stock Exchange, vide letter no.NSE/CML/2019/11 dt.02.04.2019, it is informed that the Company''s code of Internal Procedures and Conduct for regulation, monitoring and reporting of trading by the Designated Persons under SEBI (Prohibition of Insider Trading) Regulations,2015, the trading window shall remain closed from 3rd April , 2019 till 48 hours from the date of declaration of Annual Audited Financial Results of the Company for the Financial Year ended 31st March,2019. The date of the Board Meeting for the aforesaid purpose will be intimated in due course. This is for your information and record. Thanking you,04-04-2019
NLC India Ltd - 513683 - Regulation 8(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations,2015 - Forwarding Of Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information Of The Company
Dear sirs, In terms of Regulation 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015, the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information effective from 01.04.2019 as approved by the Board of Directors of the Company is enclosed for your reference and record. Thanking you03-04-2019